DDSL Consultancy Limited

Company Name	DDSL Consultancy Limited
Company Status	Dissolved
Company Number	08464718
Category	Private Limited Company
Incorporation Date	27 March 2013(11 years, 1 month ago)
Dissolution Date	12 April 2021 (3 years ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Ricky Blewitt
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2016(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN

Director Name	Lee Michael Furneaux
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Windsor House 1270 London Road Norbury London SW16 4DH

Director Name	Mrs Danielle Maria Furneaux
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2013(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany House 40-42 Neville Road Dagenham Essex RM8 3QS

Director Name	Mr Stephen Furneaux
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX

Director Name	Mrs Diane Furneaux
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX

Location

Registered Address	No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	Lee Furneaux 50.00% Ordinary
25 at £1	Diane Furneaux 25.00% Ordinary
25 at £1	Steve Furneaux 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,897
Cash	£513
Current Liabilities	£50,903

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 October 2015	Delivered on: 23 October 2015 Persons entitled: Close Invoice Finance Limited (The "Security Trustee") Classification: A registered charge Outstanding

Filing History

30 May 2017	Progress report in a winding up by the court (18 pages)
13 May 2016	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 13 May 2016 (2 pages)
11 May 2016	Appointment of a liquidator (1 page)
25 February 2016	Order of court to wind up (2 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
3 February 2016	Termination of appointment of Stephen Furneaux as a director on 3 February 2016 (1 page)
3 February 2016	Appointment of Mr Ricky Blewitt as a director on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of Diane Furneaux as a director on 3 February 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015	Registration of charge 084647180001, created on 22 October 2015 (37 pages)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Termination of appointment of Danielle Maria Furneaux as a director on 1 January 2015 (1 page)
8 July 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Appointment of Mrs Diane Furneaux as a director on 1 January 2015 (2 pages)
8 July 2015	Appointment of Mr Steve Furneaux as a director on 1 January 2015 (2 pages)
8 July 2015	Appointment of Mr Steve Furneaux as a director on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of Danielle Maria Furneaux as a director on 1 January 2015 (1 page)
8 July 2015	Appointment of Mrs Diane Furneaux as a director on 1 January 2015 (2 pages)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 May 2014	Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (3 pages)
3 July 2013	Appointment of Mrs Danielle Maria Furneaux as a director (2 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
28 June 2013	Termination of appointment of Stephen Furneaux as a director (1 page)
28 June 2013	Termination of appointment of Lee Furneaux as a director (1 page)
27 March 2013	Incorporation (46 pages)

DDSL Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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